DOSSIERS / AGENT DE ASIGURARE "GLOB ASIG-GARANT" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Agent de Asigurare "GLOB ASIG-GARANT" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2009-09-11
KYBE ID: MD-1009600030850 · 1009600030850 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Agent de Asigurare "GLOB ASIG-GARANT" Societate cu Răspundere Limitată
md_companies
1009600030850
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2009-09-11
md_companies
MD-6501, ANENII NOI, or. Anenii Noi, Florilor, 19
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOBAN IURIEadministrator—MD registry
CIOBAN IURIEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100